Federal Deposit Insurance Corporation (FDIC) List of Counterfeit / Lost / Stolen/ Missing/ Forged

Cashier's Checks, Official Checks, and Money Orders: 2003, 2004, 2005, 2006

Warnings, Alerts, and Notices

Bank Names:  1st  A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X Y Z   previous   next

• WARNING! This is not a complete list.  New checks are stolen every day and used in check scams of all kinds, including corporate and personal checks.

• If you do not find your check on this list, that DOES NOT MEAN it is safe.  Always contact the account holder to ask if the check you have was made out to you.

• If you are the victim of a counterfeit check cashing scam, submit your complaint to FDIC's Special Activities Section, 550 17th St., NW, Room F-4040, Washington, D.C. 20429, or send your information electronically to alert@fdic.gov

N      

NCB, FSB, Hillsboro

N.J.M. Bank, West Trenton

Nara Bank, Los Angeles - personal money orders - August, 2005      

Nara Bank, Los Angeles - October, 2006

National City Bank, Evansville

National City Bank, Washington, D.C.

Naugatuck Savings Bank, Naugatuck

The Necedah Bank, Necedah

Nevada State Bank, Las Vegas

NewAlliance Bank, New Haven

New Era Bank, Fredericktown

NewMil Bank, New Milford

New South Federal Savings Bank, Irondale  (UmbrellaBank.com)

Newton Bank, Newton, Texas

Newtown Savings Bank, Newtown

New Washington State Bank (The), New Washington - September 2006

New Washington Sate Bank (The), New Washington - December 2006

New York Community Bank, Westbury October 17, 2003

New York Community Bank (Formerly Known as Queens County Savings Bank), Westbury December 29, 2005

Normandy Bank, St. Louis

Norstates Bank, Waukegan

North Brookfield Savings Bank, North Brookfield

North Canton Bank and North Oak Bank, Newton

North Community Bank, Chicago

North Country Savings Bank, Canton

Northeast Bank, Auburn

North Easton Savings Bank, North Easton

Northern Neck State Bank, Warsaw

North Fork Bank, Mattituck - October, 2005

North Fork Bank, Mattituck - Stolen Money Orders - November, 2006

North Laredo Bank, Laredo

Northridge Bank - Note: "There are no active federally chartered or state-chartered financial institutions with the name Northridge Bank."  -

Northrim Bank, Anchorage

North Shore Bank, Danvers

North Star Bank, Roseville

North Valley Bank, Redding

North Valley Bank, Thornton

Northern Trust Bank of California, N.A., Santa Barbara

Northwest Savings Bank, Warren

Northway Bank, Berlin

▲Top

Bank Names:  1st  A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X Y Z   previous   next